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Date: October 11, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
Microsoft Word - VANCOUVER-#51004773-v3-TTHI_-_Notice_of_Change_in_Corporate_Structure.DOCX AMENDED NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 ITEM 1 Names of the Parties to the Transaction: Transition Therapeutics Inc. (Transition) OPKO Health, Inc. (OPKO) OPKO Global Holdings, Inc. (OP...
Date: September 14, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
Microsoft Word - VANCOUVER-#51004787-v1-OPKO_-_Early_Warning_Report.DOCX EARLY WARNING REPORT FILED PURSUANT TO NATIONAL INSTRUMENT 62-103 1. Name and address of the Offeror: OPKO Health, Inc. (OPKO or the Offeror) 4400 Biscayne Blvd. Miami, FL 33137 2. Designation and number or principal amount of securities and the offerors secur...
Microsoft Word - VANCOUVER-#51004773-v1-TTHI_-_Notice_of_Change_in_Corporate_Structure.DOCX NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 ITEM 1 Names of the Parties to the Transaction: Transition Therapeutics Inc. (Transition) OPKO Health, Inc. (OPKO) OPKO Global Holdings, Inc. (OPKO Sub)...
Date: September 9, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
Microsoft Word - VANCOUVER-#51005349-v1-OPKO_-_Material_Change_Report_of_Transition.DOCX 51005349.1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1: Name and Address of Company Transition Therapeutics Inc. (Transition) Suite 220 101 College Street Toronto, ON M5G 1L7 Item 2: Date of Material Change August 31, 2016 Item 3: News Rel...
Date: August 25, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
Microsoft Word - DOCS-#15854651-v1-Transition_-_Press_Release_announcing_Voting_Results_(....docx Transition Therapeutics Announces Special Shareholder Meeting Voting Results Including Shareholder Approval of the Plan of Arrangement with OPKO Health, Inc. TORONTO, ON, August 25, 2016 Transition Therapeutics Inc. (Transition or the Company) (NASDAQ: TTHI, TSX:...
Date: August 4, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario, Quebec, Saskatchewan
010CS 009999 toronto TRANSITION THERAPEUTICS INC Security Class Holder Account Number Form of Proxy - Special Meeting to be held on August 25, 2016 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and ...
Microsoft Word - 185315070_v 12_Project Transition - Arrangement Agreement FINAL Execution Version June 29 2016 3 TRANSITION THERAPEUTICS INC. NOTICE OF SPECIAL MEETING to be held August 25, 2016 NOTICE IS HEREBY GIVEN that a special meeting (the "Meeting") of holders ("Transition Shareholders") of common shares ("Transition Shares") of Tr...
Microsoft Word - 185315070_v 12_Project Transition - Arrangement Agreement FINAL Execution Version June 29 2016 NOTICE OF SPECIAL MEETING OF SHAREHOLDERS to be held August 25, 2016 and NOTICE OF APPLICATION TO THE ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) and INFORMATION CIRCULAR and PROXY STATEMENT ...
Microsoft Word - DOCS-#15781389-v1A-Transition_Therapeutics_-_Abridgement_Cert_re_August_25__2016_Special_Meeting.docx DOCS 15781389 CERTIFICATE Pursuant to subsection 2.20(c) of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer ("NI 54-101"), and in connection with the special meeting of holders of commo...